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Overcoming AML challenges in correspondent banking
Advanced data analytics plays critical role in supporting compliance and enhancing transparency
Achieving standardisation in KYC compliance
Standardisation brings efficiency gains in compliance processes
Factsheet - Daily Validation Reports
Details of Swift’s Daily Validation Reports service – a simple, secure way to validate Swift transaction activity and...
Overcoming data quality challenges in payments
Industry standards and collaboration provide key to greater transparency
The Compliance stream at Sibos 2017
Each year, Sibos connects some 8,000 business leaders, decision makers and thought leaders from financial institutions...
Corporate compliance: stepping outside the comfort zone
While financial institutions have traditionally been the target of regulatory focus, corporates now face growing...
Filter testing: improve screening efficiency without compromising effectiveness
Learn how a detailed understanding of your filter’s performance and its alignment with policy can deliver more efficient...
Five questions to ask yourself about your DFS readiness
Five questions to ask yourself about your DFS readiness. New requirements from the New York Department of Financial...
ACAMS Today - Combatting Cyber Fraud in Correspondent Banking
This article from the Association of Certified Anti-Money Laundering Specialists discusses what banks and Swift are...
Iccrea Banca - Case study
Iccrea Banca invests in Swift Sanctions Screening to enhance compliance programme
